Stored Value Solutions UK Limited
- Company number
- 03720193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Feb 1999
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Ceridian Svs UK Limited (until 30 Dec 2013)
- Its Information Technology Systems (UK) Limited (until 24 Jun 2010)
- Foray 1216 Limited (until 26 May 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIS, Mark Steven | Director | 12 Jun 2024 | |
| VOGT, Mark William | Director | 23 Dec 2013 | |
| HARDIN, Melissa | Director | 19 Aug 2019 | 12 Jun 2024 |
| PEERMAN, Lisa E | Director | 12 May 2011 | 19 Aug 2019 |
| RAISON, Jacqueline Mary | Secretary | 1 Jul 2008 | 4 Nov 2013 |
| POLLARD, Donald L | Director | 12 May 2011 | 31 Dec 2012 |
| SHERIDAN, Michael W | Director | 12 May 2011 | 30 Mar 2012 |
| MACFARLANE, Gregory Jason | Director | 23 Apr 2007 | 1 Jun 2011 |
| BLACKMORE, Michael Graham | Director | 23 Apr 2007 | 16 May 2011 |
| SAWERS, Douglas Hugh | Director | 1 Mar 2005 | 16 May 2011 |
| DRAYSON, Charles Andrew | Secretary | 8 Aug 2005 | 30 Jun 2008 |
| BOTHA, Andrew James | Director | 8 Aug 2005 | 16 May 2008 |
| POLGLASS, Nigel Graham | Director | 4 Feb 2005 | 31 Mar 2008 |
| NEVE, Douglas Craig | Director | 8 Aug 2005 | 8 Mar 2007 |
| STEWART, James Robert | Director | 4 Feb 2005 | 8 Aug 2005 |
| POLGLASS, Nigel Graham | Secretary | 4 Feb 2005 | 8 Aug 2005 |
| THEW, Bruce John | Director | 14 Jul 1999 | 31 Dec 2004 |
| POND, Nicholas Charles Edward | Secretary | 1 Jan 2004 | 12 Nov 2004 |
| BURNS, James | Secretary | 14 Jul 1999 | 31 Dec 2003 |
| FISHER, Jacqueline | Nominee-Director | 25 Feb 1999 | 14 Jul 1999 |
| CLARKE, Joanna Lindsey | Director | 25 Feb 1999 | 14 Jul 1999 |
| CLARKE, Joanna Lindsey | Secretary | 25 Feb 1999 | 14 Jul 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stored Value Solutions International, B.V. | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £16,478,000 | £11,436,000 | 22 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |